ICANN Resolutions
For each Board resolution ICANN provides basic information, including when it was approved, what it's about, and the status and details of the resulting implementation actions. Additional information and links to related resolutions are also provided, enabling users to research Board resolutions, track implementation of every Board action, and quickly find more information on topics of interest addressed by the Board.
Important note: The Board Resolutions are as reported in the Board Meeting Transcripts, Minutes & Resolutions portion of ICANN's website. Only the words contained in the Resolutions themselves represent the official acts of the Board. The explanatory text provided through this database (including the summary, implementation actions, identification of related resolutions, and additional information) is an interpretation or an explanation that has no official authority and does not represent the purpose behind the Board actions, nor does any explanations or interpretations modify or override the Resolutions themselves. Resolutions can only be modified through further act of the ICANN Board.
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Resolution Title | 类别 | 状态 | Resolution Number | Topic | Summary |
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30 六月 2006 | 2006-06-30 - Approval of Engagement of Auditors for FY 2005-06 | Administration and Budget | Complete | 06.__ | Auditors for FY 2005-2006 |
Board authorizes and directs President to engage Moss Adams LLP to conduct the independent audit of fiscal year 2005-2006. |
30 六月 2006 | 2006-06-30 - IDN Guidelines Revision Schedule | ccTLDs, gTLDs | Complete | 06.55 | IDN Guidelines Revision Schedule |
Board approves additional time for revision work on IDN Guidelines. |
30 六月 2006 | 2006-06-30 - Approval of Minutes | Board | Complete | 06._, 06._ | Board Minutes |
Board approved minutes for 9 June 2006 and 14 June 2006 Board meetings. |
30 六月 2006 | 2006-06-30 - NomCom Chair Appointment | ICANN Structures | Complete | 06.54 | NomCom Chair Appointment |
Board accepts resignation of Eugenio Triana from the position of Chair of the Nominating Committee and appoints George Sadowsky to the position of Interim Chair of the 2006 Nominating Committee. |
30 六月 2006 | 2006-06-30 - Board Resolution Regarding New gTLD Process | gTLDs | Complete | 06.49, 06.50 | New gTLD Process |
Board calls for the GNSO Council to complete its PDP on new gTLDs, requesting that the GNSO Council publish its report for public comment by November 2006, and calls for the Community to comment on the reports published by the New TLDs Committee in a timely fashion. |
30 六月 2006 | 2006-06-30 - Progress on ICANN Board-GAC Joint Working Group | ICANN Structures | Complete | 06.48 | ICANN Board-GAC Joint Working Group |
Board endorses Communications Timeline document prepared by Joint Working Group and endorsed by GAC; requests Joint Working Group report on progress of its work including further work on the outreach program; welcomes additional areas identified in GAC Communique. |
30 六月 2006 | 2006-06-30 - AERO Renewal of Registry Agreement Issues | gTLDs | Complete | 06.44 | Renewal of .AERO agreement |
Board authorizes staff to negotiate renewal of .AERO agreement. |
30 六月 2006 | 2006-06-30 - Board Resolution Regarding WHOIS Policy Process | gTLDs, Internet Protocols | Complete | 06._, 06._, 06._ | gTLD Whois policy |
Board urges the GNSO community to continue policy work with the aim of presenting policy recommendations in early 2007 and supports GNSO's commitment to alerting the GAC and ICANN community of public comment timeframes. Board recognizes the need to review the PDP timelines as suggested by the independent review of the GNSO and adopt a realistic schedule for community input. |
30 六月 2006 | 2006-06-30 - SSAC Reports on Domain Renewal Considerations | gTLDs | Complete | 06.56, 06.57 | SSAC Report on Domain Renewal Considerations |
Board accepts two SSAC reports on domain renewal considerations, and directs staff to publish the reports on the ICANN website and bring the reports to the attention of interested parties. |
30 六月 2006 | 2006-06-30 - Approval of 2006-2007 Budget | Administration and Budget | Complete | 06._, 06._ | 2006-2007 Budget |
Board adopts the 2006-2007 operating plan and the Fiscal Year 2006-2007 Proposed Budget. |
15 八月 2006 | 2006-08-15 - Approval of Director's Expenses | Administration and Budget | Complete | 06._, 06._ | Expense Reimbursement |
Board authorizes reimbursements to Directors and liaisons for specified expenses. |
15 八月 2006 | 2006-08-15 - Approval of Minutes | Board | Complete | 06._, 06._ | Board Minutes |
Board approved minutes for 30 June 2006 and 18 July Board meetings. |
15 八月 2006 | 2006-08-15 - Binding of Workers Compensation Insurance Proposal and Payment of Fees | Administration and Budget | Complete | 06.__ | Workers Compensation Insurance |
Board authorizes President to secure Workers Compensation Insurance under the specified proposal. |
15 八月 2006 | 2006-08-15 - Payment of Legal Expenses | Administration and Budget | Complete | 06.__ | Payment of Legal Expenses |
Board authorizes President to pay legal services invoice. |
07 九月 2006 | 2006-09-07 - Ratification of Global IPv6 Policy Proposal | ICANN Structures | Incomplete | 06._, 06._, 06._ | Ratification of IPv6 Global Policy |
Board ratifes Global Policy for IANA allocation of IPv6 address blocks. |
25 九月 2006 | 2006-09-25 - Additional Board Committee Assignments Adopted | Board | Complete | 06.75 | Board Committee Assignments |
Board makes committee assignments to the Board Governance Committee, Reconsideration Committee, Conflicts of Interest Committee, and Finance Committee. |
25 九月 2006 | 2006-09-25 - Meetings Committee Recommendations Adopted | Administration and Budget | Complete | 06.73, 06.74 | ICANN meeting authorization |
Board authorizes ICANN meetings in March 2007 in Lisbon, Portugal and in June 2007 in San Juan, Puerto Rico. |
18 十月 2006 | 2006-10-18 - Review of .BIZ, .INFO and .ORG | gTLDs | Complete | 06._, 06._ | Review of .BIZ, .INFO and .ORG |
Board directs President to commission an independent study to deliver findings on economic questions relating to the domain registration market and requests President and General Counsel to renegotiate proposed agreements relating to competition-related concerns; traffic data and review mechanisms resulting from introduction of new studies or additional information. |
18 十月 2006 | 2006-10-18 - Corporate Officer Signing Authorities | Administration and Budget | Complete | 06.__ | Corporate Officer Signing Authorities |
Board adopts "Financial Control Procedures: Corporate Officer Signing Authorities" statement. |
18 十月 2006 | 2006-10-18 - Payment of Legal Expenses | Administration and Budget | Complete | 06.__ | Payment of Legal Expenses |
Board authorizes President to pay legal services invoice. |
22 十一月 2006 | 2006-11-22 - Review of .TRAVEL Wildcard Proposal | gTLDs | Complete | 06.85 | Tralliance RSEP Request to implement Search.travel (wildcard) Service |
Board agrees (with the RSTEP evaluation of the proposed service) that the Tralliance Corporation search.travel wildcard proposal creates a reasonable risk of a meaningful adverse effect on security and stability and directs staff to inform Tralliance that the proposal is not approved. |
22 十一月 2006 | 2006-11-22 - Approval of Minutes | Board | Complete | 06.81. 06.82, 06.83 | Board Minutes |
Board approved minutes for 15 August 2006, 7 September 2006 and 25 September Board meetings. |
22 十一月 2006 | 2006-11-22 - Sydney Business License Approval | Administration and Budget | Complete | 06.87 | Sydney Business License Approval |
Board authorizes the President to establish a foreign business license and an office for ICANN in Sydney, Australia. |
22 十一月 2006 | 2006-11-22 - Approval of New Registry Service by NeuLevel - Bulk Transfer of Partial Portfolio | gTLDs | Complete | 06.85 | NeuStar RSEP Request on 25 September 2006 to implement Bulk Transfer After Partial Portfolio Acquisition (BTAPPA) service |
Board authorizes President and the General Counsel enter into an amendment of the .BIZ Registry Agreement to implement the proposed bulk transfer of partial portfolio service. |
22 十一月 2006 | 2006-11-22 - Approval of New Registry Service by PIR - Excess Deletion Fee | gTLDs | Complete | 06.84 | Public Interest Registry (PIR) RSEP request to implement Excess Deletions Fee service |
Board authorizes the President and General Counsel to enter into an amendment of the .ORG Registry Agreement to implement the proposed excess deletion fee service. |
22 十一月 2006 | 2006-11-22 - Approval of Supplement to IETF-ICANN MOU | International Agreements | Complete | 06.86 | Supplement to IETF-ICANN Memorandum of Understanding |
Board approves Supplemental Agreement to ICANN-IETF Memorandum of Understanding that finalizes agreed upon criteria and procedures, including specific timelines and reporting metrics. |
08 十二月 2006 | 2006-12-08 - Schedule for Periodic Reviews of ICANN Structure and Operations | ICANN Structures | Complete | 06., 06. | Supporting Organization Review Schedule |
Board directs ICANN Staff to post for public comment proposed Terms of Reference for Nominating Committee review on website. |
08 十二月 2006 | 2006-12-08 - Approval of Minutes | Board | Complete | 06., 06._ | Board Minutes |
Board approved minutes for 18 October 2006 and 22 November 2006 Board meetings. |
08 十二月 2006 | 2006-12-08 - Election of Corporate Officers | Administration and Budget | Complete | 06., 06., 06., 06., 06., 06. | Corporate Officers |
Board elects Corporate Officers. |
08 十二月 2006 | 2006-12-08 - Approval of Strategic Plan 2007-2010 | Administration and Budget | Complete | 06.__ | Approval of Strategic Plan 2007-2010 |
Board approves the 2007-2010 Strategic Plan, and directs the President and staff to move forward with the community-based operational planning process. |
08 十二月 2006 | 2006-12-08 - IDN Status - Acknowledgement and Next Steps | ccTLDs, gTLDs | Complete | 06., 06., 06. | IDN status and next steps |
Board acknowledges community work on IDNs, encourages continued cooperation, and requests an issues paper on IDN ccTLD selection. |
08 十二月 2006 | 2006-12-08 - Board Committee Assignments | Board | Complete | 06.___ | Board Committee Assignments |
Board makes Committee assignments. |
08 十二月 2006 | 2006-12-08 - Progress on ICANN Board-GAC Joint Working Group | ICANN Structures | Complete | 06., 06. | ICANN Board-GAC Joint Working Group |
Board recognizes the progress made by the Joint Working Group and expresses its appreciation to the GAC; requests the Joint Working Group to report on progress.
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08 十二月 2006 | 2006-12-08 - 2007 Nominating Committee Chair Appointment | ICANN Structures | Complete | 06.__ | 2007 Nominating Committee Chair Appointment |
Board appoints George Sadowsky as Chair of the 2007 Nominating Committee. |
08 十二月 2006 | 2006-12-08 - Election of Board Chairman | Board | Complete | 06.___ | Election of Board Chairman |
Board elects Vinton Cert as Chairman of Board. |
08 十二月 2006 | 2006-12-08 - Regional At-Large Organization for Latin America and Caribbean | ICANN Structures | Complete | 06.__ | Regional At Large Organization for Latin America and Caribbean |
Board applauds the efforts of the Latin America and Caribbean Geographic Region on its efforts to become the first region of the global At-Large community to conclude work on a Regional At Large Organization. |
08 十二月 2006 | 2006-12-08 - Approval of .BIZ-.INFO-.ORG Registry Agreements | gTLDs | Complete | 06.__ | Approval of .BIZ, .INFO and .ORG Registry Agreements |
Board approves proposed .BIZ, .INFO, and .ORG registry agreements and authorizes President to take such actions as appropriate to implement the agreements. |
08 十二月 2006 | 2006-12-08 - Election of Board Vice-Chairman | Board | Complete | 06.___ | Election of Board Vice-Chairman |
Board elects Roberto Gaetano as Vice-Chairman of the Board. |
16 一月 2007 | 2007-01-16 - Approval of December 2006 Board Minutes | Board | Complete | 07.01, 07.02 | Board Minutes |
Board approved minutes for 7 December 2006 and December 8 2006 Board meetings. |
16 一月 2007 | 2007-01-16 - Election of Doug Brent as an Officer of ICANN and Provision of Signatory Authority | Administration and Budget | Complete | 07.05, 07.06 | Officer with Signatory Authority |
Board elects Doug Brent as Chief Operating Officer and resolves that he may authorize contractual commitments and disbursements. |